The board of directors of Trigiant Group Limited announced that with effect from 1 March 2024, Ms. Hoi Sao Leng has been appointed as an independent non-executive Director, the alternate to Mr. Qian Lirong as an authorized representative of the Company for the purpose of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the chairman of the audit committee and a member of each of the nomination committee, the remuneration committee and the corporate governance committee of the Board. Ms. Hoi Sao Leng, aged 39, has extensive experience in accounting and corporate finance and has served in finance management positions in companies listed in Hong Kong for more than 13 years. She is currently a senior manager of Finance Department of Urban Renewal Authority since October 2023.

From September 2006 to January 2010, Ms. Hoi worked in PricewaterhouseCoopers Ltd., where her last position was senior associate. From March 2010 to August 2015, Ms. Hoi was employed by Sino-Ocean Land (Hong Kong) Limited, a company whose shares are listed on the Main Board of the Stock Exchange, where her last position was senior finance manager. From August 2015 to April 2019, Ms. Hoi was employed by Country Garden Holdings Company Limited (stock code: 2007), a company whose shares are listed on the Main Board of the Stock Exchange, where her last position was director of the Corporate Finance Department.

From April 2019 to March 2023, Ms. Hoi was employed by Midea Real Estate Holding Limited (stock code: 3990), a company whose shares are listed on the Main Board of the Stock Exchange, where her last position was deputy general manager of the Finance and Treasury Centre. Ms. Hoi obtained a degree of Bachelor of Business Administration in Accounting and Finance from The University of Hong Kong in December 2006. She obtained the professional qualification of certified public accountant of the Hong Kong Institute of Certified Public Accountants in January 2010.